Sentences for Participating in fraudulent business carried on by sole trader etc Fraud Act 2006

Sentences for Participating in fraudulent business carried on by sole trader etc Fraud Act 2006 - court cases, sentence, maximum sentence

Fraud

Offence	:	Participating in fraudulent business carried on by sole trader etc
Legislation	:	Fraud Act 2006
Section	:	Section 9
Maximum Penalty	:	10-years imprisonment Fine
Offence Note/s : Offence of fraudulent trading applicable to non-corporate traders.

Cases (Sentences For Offence)	:	James Christopher Smith (2025-02-13) Kevin John Bambrick (2025-01-03) Sunny K Kanda (2025-01-03) Michael Stanley (2024-09-24) Barrie John Parkin (2024-06-14) JR (2023-04-13) MR (2023-04-13) DS (2023-04-13) AP (2023-01-05) RD (2022-11-30) More Court Cases

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Fraud

Participating in fraudulent business carried on by sole trader etc

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